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Company Name: FOOD HYGIENE CENTRE LIMITED

Company Type:

Limited Company

Company No:

04378435

Company Address:

FOOD HYGIENE CENTRE LIMITED
C/O Cunningham
1ST Floor
135 Notting Hill Gate
LONDON
W11 3LB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOOD HYGIENE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ELRES - Elective resolution21/11/2003ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
AUD - Auditor's letter of resignation18/01/1997AUD
Statement of name06/06/1995694(4)(a)
Directions to defer dissolution25/12/2003L64.04
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
AUDS - Auditor's statement12/07/2004AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.20 - Notice of variation of Administration Order16/01/20062.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Balance sheet10/07/2006BS
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Balance sheet25/02/2005BS
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Elective resolution16/10/2002ELRES
Location of directors' service contracts09/01/1997318
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
BS - Balance sheet31/08/2006BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.70 - Declaration of Solvency21/05/19994.70
Resolution to re-register - special resolution11/04/2004SRES02
Notice to Official Receiver of winding-up order01/06/19944.13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of variation of Administration Order18/04/20032.20
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Allotment of securities - extraordinary resolution02/08/1995ERES10
386 - Notice of passing of resolution removing an auditor14/03/2003386
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of Order to deal with charged property16/12/19952.18
ELRES - Elective resolution22/08/2005ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
AUDS - Auditor's statement26/02/2005AUDS
Statement of name28/12/1998694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14